PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD

PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15012796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD located?

    Registered Office Address
    17 St. Georges Road
    GL50 3DT Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Registered office address changed from 2 Imperial Square Cheltenham GL50 1QB England to 17 st. Georges Road Cheltenham GL50 3DT on Mar 20, 2025

    1 pagesAD01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2023

    Statement of capital on Jul 19, 2023

    • Capital: GBP 100
    • Capital: GBP 1
    SH01

    Who are the officers of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicholas John
    St. Georges Road
    GL50 3DT Cheltenham
    17
    England
    Director
    St. Georges Road
    GL50 3DT Cheltenham
    17
    England
    United KingdomBritishCompany Director311447950001

    Who are the persons with significant control of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pbm Holdings (Glos) Ltd
    Imperial Square
    GL50 1QB Cheltenham
    2
    England
    Jul 19, 2023
    Imperial Square
    GL50 1QB Cheltenham
    2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14996664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0